Segro Industrial Estates Limited

Active00444531 Private limited company

Incorporated: 31 October 1947 (79 years)
Previously known as: Slough Industrial Estates Limited (until 26 June 2007)
Ravenseft Industrial Estates Limited (until 16 December 2004)
Industry: Development of building projects (41100)
Directors: Bonnie Lucy Minshull
Paras Raj Patel
Sean Patrick Doherty
all 4 directors
Owned by: Segro Properties Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 79 Wells Street
London
W1T 3QN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 July 2027
Last conf. stmt: 12 July 2026

Charges

Total: 19
Outstanding: 1
Part satisfied: 0
Satisfied: 18

Officers 4 active

Officer details are public data from the Companies House register.

Minshull, Bonnie Lucy

Director · Appointed 31 December 2023

Also at Segro (Waltham Assets) Limited, Segro (Purfleet) Limited, Segro (Wapping) Limited · more companies

British

Born November 1980

Patel, Paras Raj

Director · Appointed 31 December 2023

Also at The UK Logistics General Partner Limited, Segro (Waltham Assets) Limited, Segro (Rugby Gateway 3) Limited · more companies

British

Born August 1983 (43)

Doherty, Sean Patrick

Director · Appointed 31 December 2023

Also at Unitair General Partner Limited, Segro (Perivale Park) Limited, Segro (Stansted Cargo) Limited · more companies

British

Born August 1987 (39)

Craddock, James William Aleck

Director · Appointed 16 March 2020

Also at Airport Property GP (No.2) Limited, Woodside GP Limited, Steamhouse Group Limited · more companies

British

Born January 1980 (46)

Officer history (39 former)

31 December 2023

Resigned Pilsworth, Andrew John as Director

31 December 2023

Appointed Patel, Paras Raj as Director

31 December 2023

Appointed Doherty, Sean Patrick as Director

31 December 2023

Resigned Proctor, David Richard as Director

31 December 2023

Appointed Minshull, Bonnie Lucy as Director

31 December 2023

Resigned Peters, Ann Octavia as Director

30 June 2023

Resigned Gulliford, Andrew Stephen as Director

30 June 2023

Resigned Holland, Alan Michael as Director

23 May 2023

Resigned Foo, Julia as Secretary

3 November 2021

Resigned Blease, Elizabeth Ann as Secretary

3 November 2021

Appointed Foo, Julia as Secretary

18 November 2020

Appointed Proctor, David Richard as Director

16 March 2020

Appointed Craddock, James William Aleck as Director

31 January 2020

Resigned Redding, Philip Anthony as Director

31 December 2019

Resigned Osborn, Gareth John as Director

30 June 2015

Resigned Giard, Laurence Yolande as Director

30 June 2015

Appointed Peters, Ann Octavia as Director

5 October 2012

Appointed Pilsworth, Andrew John as Director

4 October 2012

Appointed Giard, Laurence Yolande as Director

4 October 2012

Resigned Carlyon, Simon Andrew as Director

23 March 2012

Resigned Bridges, David Crawford as Director

23 March 2012

Appointed Holland, Alan Michael as Director

21 November 2011

Resigned Simms, Vanessa Kate as Director

30 March 2011

Resigned Sutcliffe, Ian Calvert as Director

31 August 2010

Appointed Osborn, Gareth John as Director

11 September 2009

Resigned Oconnor, Kevin John as Director

22 June 2009

Appointed Simms, Vanessa Kate as Director

22 June 2009

Resigned Sleath, David John Rivers as Director

22 June 2009

Appointed Carlyon, Simon Andrew as Director

22 June 2009

Appointed Redding, Philip Anthony as Director

22 June 2009

Appointed Sutcliffe, Ian Calvert as Director

22 June 2009

Appointed Bridges, David Crawford as Director

22 June 2009

Resigned Shankar, Siva as Director

31 March 2009

Resigned Horler, Elizabeth Anne as Director

13 October 2008

Appointed Blease, Elizabeth Ann as Secretary

13 October 2008

Resigned Lynch, Valerie Ann as Secretary

8 July 2008

Appointed Lynch, Valerie Ann as Secretary

8 July 2008

Resigned Probert, John Robert as Secretary

4 July 2008

Resigned Heawood, John Anthony Nicholas as Director

4 July 2008

Appointed Horler, Elizabeth Anne as Director

19 October 2007

Resigned Danks, John Stuart as Director

19 October 2007

Resigned Bailey, Stephen Mark as Director

31 December 2006

Resigned Kingston, Richard David as Director

31 December 2006

Appointed Shankar, Siva as Director

1 January 2006

Appointed Sleath, David John Rivers as Director

17 June 2005

Appointed Danks, John Stuart as Director

17 June 2005

Appointed Oconnor, Kevin John as Director

15 December 2004

Resigned Collins, Aubrey Mark as Director

15 December 2004

Resigned Nevett, Roland Denis Stephen as Director

15 December 2004

Appointed Heawood, John Anthony Nicholas as Director

15 December 2004

Appointed Gulliford, Andrew Stephen as Director

15 December 2004

Appointed Bailey, Stephen Mark as Director

15 December 2004

Resigned Dudgeon, Peter Maxwell as Secretary

15 December 2004

Resigned Johnson, Neville William as Director

15 December 2004

Appointed Probert, John Robert as Secretary

15 December 2004

Appointed Kingston, Richard David as Director

15 December 2004

Resigned Salway, Francis William as Director

2 November 2004

Resigned Akers, Richard John as Director

1 September 2004

Resigned Bushell, Richard Spencer as Director

14 July 2004

Resigned Henderson, Ian James as Director

24 May 2004

Appointed Johnson, Neville William as Director

30 April 2004

Resigned Wynne, Desmond Patrick as Director

23 April 2004

Appointed Akers, Richard John as Director

15 March 2004

Appointed Collins, Aubrey Mark as Director

10 February 2003

Appointed Bushell, Richard Spencer as Director

8 July 2002

Resigned Griffiths, Michael Robert as Director

20 March 2001

Resigned Redshaw, Keith as Director

9 October 2000

Appointed Salway, Francis William as Director

12 November 1999

Resigned Maynard, John as Director

1 April 1999

Appointed Wynne, Desmond Patrick as Director

7 April 1998

Appointed Dudgeon, Peter Maxwell as Secretary

6 April 1998

Resigned Jones, Laurance Aubrey as Secretary

9 December 1997

Appointed Redshaw, Keith as Director

9 December 1997

Appointed Griffiths, Michael Robert as Director

8 December 1997

Resigned Hunt, Peter John, Sir as Director

1 July 1993

Resigned Mathieson, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Segro Properties Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 448911

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Segro Public Limited Company

Allnatt London Properties Limited Owns 75–100% of shares

Bilton Limited Owns 75–100% of shares

Bilton Homes Limited Owns 75–100% of shares

Brixton Limited Owns 75–100% of shares

Brixton (Hatton Cross) 1 Limited Owns 75–100% of shares

Brixton (Metropolitan Park) 1 Limited Owns 75–100% of shares

Brixton (Origin) Limited Owns 75–100% of shares

Brixton Asset Management UK Limited Owns 75–100% of shares

Segro Asset Management Limited Owns 75–100% of shares

Brixton Greenford Park Limited Owns 75–100% of shares

Brixton Nominee Premier Park 1 Limited Owns more than 25% of shares

Brixton Nominee Premier Park 2 Limited Owns more than 25% of shares

Brixton Premier Park Limited Owns 75–100% of shares

Brixton Properties Limited Owns 75–100% of shares

Brixton Sub-Holdings Limited Owns 75–100% of shares

Brixton (Axis Park) Limited Owns 75–100% of shares

Brixton (Great Western,southall) Limited Owns 75–100% of shares

Premier Greenford GP Limited Owns 75–100% of shares

Brixton Nominee 26 (Jersey) Limited Owns more than 25% of shares

Brixton Nominee 27 (Jersey) Limited Owns more than 25% of shares

Brixton Nominee 8 (Jersey) Limited Owns more than 25% of shares

Brixton Nominee 9 (Jersey) Limited Owns more than 25% of shares

Segro (Acton Park Estate) Limited Owns 75–100% of shares

Segro (Deptford Trading Estate) Limited Owns 75–100% of shares

Segro (New Cross Business Centre) Limited Owns 75–100% of shares

Segro (Rockware Avenue) Limited Owns 75–100% of shares

And 2 more

Segro (Finco) Limited Owns 75–100% of shares

Segro Administration Limited Owns 75–100% of shares

Segro Finance Limited Owns 75–100% of shares

Segro Overseas Holdings Limited Owns 75–100% of shares

Segro JV Management Limited Owns 75–100% of shares

Segro Properties Limited Owns 75–100% of shares

Airport Property H1 Limited Owns 75–100% of shares

Airport Property GP (No.2) Limited Owns 75–100% of shares

Dagenham Park Management Company Limited Holds 75–100% of voting rights

Hatton Farm Estates Limited Owns 75–100% of shares

Helioslough Limited Owns 75–100% of shares

Helios Northern Limited Owns 75–100% of shares

Roxhill Management Rugby Limited Owns 75–100% of shares

Segro (225 Bath Road) Limited Owns 75–100% of shares

Segro (BA World Cargo) Limited Owns 75–100% of shares

Segro (Barking 1) Limited Owns 75–100% of shares

Segro (Barking 2) Limited Owns 75–100% of shares

Segro (Barking 3) Limited Owns 75–100% of shares

Segro (Barking) Limited Owns 75–100% of shares

Segro (Beddington Lane) Limited Owns 75–100% of shares

Property Management Company (Croydon) Limited Owns 50–75% of shares

Segro (Belvedere Estate) Limited Owns 75–100% of shares

Segro (Birmingham) Limited Owns 75–100% of shares

Segro (Bonded Stores) Limited Owns 75–100% of shares

Segro Industrial Estates Limited This company Owns 75–100% of shares

The UK Logistics (Nominee 1) Limited Owns 75–100% of shares

The UK Logistics General Partner Limited Owns 75–100% of shares

And 75 more

Slough Trading Estate Limited Owns 25–50% of shares

Segro Chusa Limited Owns 75–100% of shares

Segro Investments Limited Owns 75–100% of shares

Segro Slough Spare Limited Owns 75–100% of shares

Segro Ste Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Other filing
11 September 2026	Other filing
11 September 2026	Accounts filing
11 September 2026	Audit exemption subsidiary accounts	31 December 2025
11 August 2026	Director's details changed